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LONDON RECYCLING & RENEWABLE ENERGY LTD

Company number 08636335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 13 pages (13 pages)
25 Mar 2015	AP01	Appointment of Hugh Unwin as a director on 5 February 2015	View PDF Appointment of Hugh Unwin as a director on 5 February 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AD01	Registered office address changed from Office 1.5, Peregrine House Ford Lane Ford Arundel West Sussex BN18 0DF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 25 March 2015	View PDF Registered office address changed from Office 1.5, Peregrine House Ford Lane Ford Arundel West Sussex BN18 0DF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 - link opens in a new window - 16 pages (16 pages)
23 Jan 2015	TM01	Termination of appointment of Keith Riley as a director on 22 January 2015	View PDF Termination of appointment of Keith Riley as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM02	Termination of appointment of Martin Andrew Rowland as a secretary on 22 January 2015	View PDF Termination of appointment of Martin Andrew Rowland as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD to Office 1.5, Peregrine House Ford Lane Ford Arundel West Sussex BN18 0DF on 11 September 2014	View PDF Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD to Office 1.5, Peregrine House Ford Lane Ford Arundel West Sussex BN18 0DF on 11 September 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 5,862.81 Statement of capital on 2015-03-20 GBP 5,863.81 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015.	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 5,862.81 Statement of capital on 2015-03-20 GBP 5,863.81 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015. - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	CH01	Director's details changed for Mr James Alastair Reid on 1 August 2014	View PDF Director's details changed for Mr James Alastair Reid on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP03	Appointment of Martin Andrew Rowland as a secretary	View PDF Appointment of Martin Andrew Rowland as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Keith Riley as a director	View PDF Appointment of Keith Riley as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of James Brathwaite as a director	View PDF Termination of appointment of James Brathwaite as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH02	Sub-division of shares on 6 September 2013	View PDF Sub-division of shares on 6 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 5,863.81	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 5,863.81 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Sep 2013	AP01	Appointment of Mr James Alastair Reid as a director	View PDF Appointment of Mr James Alastair Reid as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR01	Registration of charge 086363350001	View PDF Registration of charge 086363350001 - link opens in a new window - 69 pages (69 pages)
13 Sep 2013	MR01	Registration of charge 086363350002	View PDF Registration of charge 086363350002 - link opens in a new window - 71 pages (71 pages)
02 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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